Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Speedy Loans
Speedy Loans reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.SIGNAL SHEETOper…
Read the file →Broker Interaktive — Brooklyn desk case file
Broker Interaktive arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Hong Kong Digital Assets Trading & Management Limited
Intelligence gathered on Hong Kong Digital Assets Trading & Management Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money …
Read the file →Case file: Capital Revo
Capital Revo reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Kasper Capital Markets — Brooklyn desk case file
Kasper Capital Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Bit-Assets
Intelligence gathered on Bit-Assets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Immediate Loan App
Immediate Loan App is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their f…
Read the file →Cryptosenti Watchlist: Cryptolegaltrade
Intelligence gathered on Cryptolegaltrade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: goldfx
goldfx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →